6,575 results for "2019"
Page 219 of 263
DocumentCloud_Epstein_Docs_p00462.png
OQS - Viewing dase Sizaber 9202522dnt 278, 08/09/2019, 2628230, Page329 of 648 Page 2 of 2
PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 2
CASE NO. 02075321 OFFENSE REPORT CASE NO. 02075321
DISPOSITION: ZULU
MISCELLANEOUS ITEMS) NEXT TO THEM.
VIRGINIA EXPLAINED THAT THEY HAD BEEN LIVING AT THE RESIDENCE...
DocumentCloud_Epstein_Docs_p01874.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page23 of 38
offers none. The flight logs (which show trips in early 2001) do not contradict the
evidence because they are during the period of time she was enrolled in “Adult High
School,” a place where night classes were taught...
HOUSE_OVERSIGHT_028547.jpg
...586 U.S. (2019) 5
Opinion of the Court
developed areas, thus supplementing the activities of” the
World Bank. Articles of Agreement of the International
Finance Corporation, Art. I, Dec. 5, 1955, 7 U.S. T. 2198,
T. I. A. S. No. 8620. Whereas the World Bank primarily
provides loans...
HOUSE_OVERSIGHT_028553.jpg
...586 U.S. (2019) 11
Opinion of the Court
ments” did not mean “virtually absolute immunity.” The
phrase is not a term of art with substantive content, such
as “fraud” or “forgery.” See id., at 22; Gilbert v. United
States, 370 U.S. 650, 655 (1962). It is rather a...
DOJ-OGR-00002516.jpg
...Epstein was found dead in his jail cell on August 10, 2019 while awaiting trial for
conspiracy to commit sex trafficking in violation of 18 U.S.C.§ 371, and sex trafficking in
violation of 18 U.S.C.§ 1591. The alleged range of Mr. Epstein’s crimes was from...
DOJ-OGR-00021153.jpg
...30, 2019)
Sheet 1
UNITED STATES DISTRICT COURT
Southern District of New York
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
v. )
GHISLAINE MAXWELL Case Number: $2 20 CR 330 (AJN)
USM Number: 02879-509
) BOBBI C. STERNHEIM
) Defendant’s Attorney
THE DEFENDANT:
(] pleaded guilty to count(s)
(| pleaded...
DocumentCloud_Epstein_Docs_p00020.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page15 of 25
document is thus “relevant to the performance of the judicial function”
if it would reasonably have the tendency to influence a district court’s
ruling on a motion or in the exercise of its supervisory powers, without...
DocumentCloud_Epstein_Docs_p01397.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page430 of 883
Shares Date Domain
216| 4-Jan-15 | http://www.telegraph.co.uk
177 | 4-Jan-15 | https://www.theguardian.com
193 | 4-Jan-15 | https://www.theguardian.com
105 | 5-Jan-15 | http://www.dailylife.com.au
192...
DOJ-OGR-00004764.jpg
...I've been incarcerated since August 2019,
ticket, but
over 75 days.
MCC and M
Filed 06/15/21
[ will
and I
I've been housed in SHU
DC are the most degrading and
hold onto these
humiliating memories of
but
memories forever,
out of trouble, your Ho
I want...
DOJ-OGR-00026378.jpg
Page 2722
bE SPECIAL HOUSING UNIT
J 30 MINUTE CHECK SHEET
PCM HOUSING UNIT ZA JPEGIALHOUSING UA
TIER-K
DATE: __ 07/22/2019
TIME FRAME TIME TIME SIGNATURE TIME FRAME
START END
2 [ee |
roan [a e¥ [9e9
esieoon | 2 [y= |
feos [Lo Lo |
mee fae)
reson [ere [10/7...
DOJ-OGR-00026445.jpg
Page 2789
WSS hew TORK mec new TORK
aS MCC NEW YORK 6
=] SPECIAL HOUSING UNIT SZ
SPECIMA HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UAIT
ZA
TIER-G
DATE: __ 08/01/2019
——_. —$ $$
TIME | TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIMEFRAME | TIME | TIME
FRAME START | END START | END...
DOJ-OGR-00026449.jpg
Page 2793 moc new ron
eS MCC NEW YORK
Sy SPECIAL HOUSING UNIT Ss
SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MPECIMNOUSING UAT
M-TIER
DATE: _ 08/01/2019 _
SIGNATURE | TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME
START END START | END
DYNO) BIH) bMB) (bo) BMG} (MFC)
ea...
DOJ-OGR-00027162.jpg
...Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the definition of Psychological Observation provided
will remain on Psychological Observation until tomorrow, where he will be reassessed.
b (biG); (yy wc)
DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a
serious personality disorder...
DocumentCloud_Epstein_Docs_p00091.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page42 of 77
“pertinent to a good faith anticipated litigation.” 28 N.E.3d at 16. Upon establishing that element,
summary judgment for the defendant is required. See id. Additionally, this is a summary
judgment proceeding. Plaintiff cannot rely on the...
DocumentCloud_Epstein_Docs_p00092.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page43 of 77
Second, Mr. Barden intended the January 2015 statement to be “a shot across the bow” of
the media, which he believed had been unduly eager to publish plaintiffs allegations without
conducting any inquiry of their own. Jd. 4...
DocumentCloud_Epstein_Docs_p00380.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page247 of 648
In the event of a breach or threatened breach by the
employee of provisions A, B or C of this section, the Club
shall be entitled to an injunction restraining the employee
from disclosing or using, in whole...
DocumentCloud_Epstein_Docs_p00909.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page16 of 66
21. Mr. Barden, who prepared the January 2015 statement, did not intend it as a traditional
press release solely to disseminate information to the media. So he intentionally did not
pass it through a public relations firm, such...
DocumentCloud_Epstein_Docs_p01499.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page532 of 883
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre ,On 93/17/2011 page 2 of 12
like she was locked into the relationship[ _|gave GIUFFRE
pharmaceutical drugs toward the...
HOUSE_OVERSIGHT_017816.jpg
...Because some statute-of-limitation laws set deadlines for filing civil and
criminal sex crime cases, it’s difficult to bring them years later, said Marci
Hamilton, a University of Pennsylvania professor who is working to ease
https://www.miamiherald.com/news/local/article2 19494920 html 4/3/2019
HOUSE...
HOUSE_OVERSIGHT_017979.jpg
...Because some statute-of-limitation laws set deadlines for filing civil and
criminal sex crime cases, it’s difficult to bring them years later, said Marci
Hamilton, a University of Pennsylvania professor who is working to ease
https://www.miamiherald.com/news/local/article2 19494920 html 4/3/2019
HOUSE...
DOJ-OGR-00004763.jpg
...it
lunch and
frozen —-— they hurt your
2019.
complained or told them
I was left in
the SHU cell and people would just come by to see the person
They
to see who was the person in the cell that was
and came to the point that
Brooklyn,
started
[ was...
DOJ-OGR-00004800.jpg
...Maxwell’s argument here centers on the Government’s statements to Judge McMahon
during the second proceeding on April 9, 2019, concerning its application to modify the
protective order. At that proceeding, Judge McMahon explained that she wanted to make sure
the Government’s request did not present a similar...
DOJ-OGR-00009567.jpg
...4685111, at *20 (S.D.N.Y. Oct. 18, 2017), aff'd sub. nom United States v. Lebedev, 932
F.3d 40 (2d Cir. 2019). That is, a defendant “must show that the evidence and jury instructions
at trial completely shifted the core of criminality—i.e. proved behavior entirely...
DOJ-OGR-00011151.jpg
...a crime is at best “minimally probative” of whether that crime was committed. United
States v. Hendricks, 921 F.3d 320, 329 (2d Cir. 2019). It also carries a high risk of Rule 403
prejudice by suggesting that the psychological impact on Alleged Victim 4 is relevant to Ms.
Maxwell...
DOJ-OGR-00014492.jpg
...You saw a closet with photos of
Palm Beach house, and that search in
mansion that would show that Epstein
Menninger
law enforcement
of
the search of the
2019 of the New York
lived in mansions filled
a Massage room in each one
You didn't see a single massage...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith